SUPERDEAL PLC

Company number 01786269

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 70,000	(3 pages)
23 Dec 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
22 Dec 2015	TM01	Termination of appointment of Jonathan Charles David Preece as a director on 18 December 2015	(1 page)
22 Dec 2015	AD01	Registered office address changed from 16 Holly Lodge Gardens Highgate London N6 6AA to 12 Greens Court Lansdowne Mews London W11 3AP on 22 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Melissa Claire Sargent as a director on 18 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Richard John Preece as a director on 18 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Natasha Jane Chester as a director on 18 December 2015	(1 page)
22 Dec 2015	TM02	Termination of appointment of Andrew Douglas Preece as a secretary on 18 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Rupert George Martyn Spice as a director on 18 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Colin Christopher Tett as a director on 18 December 2015	(2 pages)
09 Nov 2015	AA	Full accounts made up to 30 June 2015	(21 pages)
17 Jul 2015	TM01	Termination of appointment of Felicity Ann Preece as a director on 14 November 2014	(1 page)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 70,000	(7 pages)
18 Jan 2015	ANNOTATION	Rectified CH01 registered on the 18/01/2015 was removed from the public register on the 02/09/2015 because it is invalid or ineffective
18 Nov 2014	AA	Full accounts made up to 30 June 2014	(22 pages)
08 Apr 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
08 Apr 2014	MR04	Satisfaction of charge 5 in full	(3 pages)
08 Apr 2014	MR04	Satisfaction of charge 4 in full	(3 pages)
08 Apr 2014	MR04	Satisfaction of charge 10 in full	(3 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 70,000	(6 pages)
06 Jan 2014	CH01	Director's details changed for Ms Melissa Claire Preece on 7 July 2012	(2 pages)
19 Nov 2013	AA	Full accounts made up to 30 June 2013	(21 pages)